Review and verify client documents including bank statements, MOA, trade licenses, and other financial or legal documents
Ensure accuracy, completeness, and compliance of all submitted files
Maintain and update records using CRM systems and internal tools
Coordinate with internal teams (sales, operations, credit, etc.) to ensure smooth workflow
Identify missing information and follow up promptly
Support the process of onboarding and funding by ensuring documentation meets company standards
Contribute to continuous improvement of verification processes

Administrative Assistant

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